Ashmore Global Op Ld Result of AGM

 
TIDMAGOL TIDMAGOU 
 
Ashmore Global Opportunities Limited 
                                (the "Company") 
 
 (a closed-ended investment company incorporated with limited liability under 
              the Laws of Guernsey with registered number 47190) 
 
Result of Annual General Meeting 
 
20 July 2016 
 
The Board of Ashmore Global Opportunities Limited is pleased to announce that 
at the Annual General Meeting held today, all Ordinary Resolutions as set out 
in the AGM Notice ("the Notice") dated 11 May 2016 were duly passed. 
 
Details of the proxy voting results which should be read alongside the Notice 
are noted below: 
 
    Ordinary             For             Against          Withheld 
   Resolution 
 
        1             5,626,940             0                 0 
 
        2             5,626,940             0                 0 
 
        3             5,621,639           5,301               0 
 
        4             5,592,570             0              34,370 
 
        5             5,626,940             0                 0 
 
        6             5,592,570          34,370               0 
 
        7             5,626,940             0                 0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution 
 
At the same AGM noted above, the following Special Resolution was passed as 
detailed below: 
 
8.SPECIAL RESOLUTION: 
 
That the regulations contained in the document signed for the purposes of 
identification by the Chairman be and are hereby approved and adopted as the 
new Articles of Incorporation of the Company in substitution for and to the 
exclusion of the existing Articles of Incorporation of the Company 
 
Details of the proxy voting results which should be read alongside the Notice 
are noted below: 
 
     Special             For             Against          Withheld 
   Resolution 
 
        1             5,113,732          513,208              0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
All Enquiries: 
 
Company website: www.agol.com 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Company Secretary 
Tel:       [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

July 20, 2016 08:38 ET (12:38 GMT)